General situation of Shenzhen Tefa Information Co., Ltd.

Shenzhen Tefa Information Co., Ltd. (hereinafter referred to as "the company") was approved by the Shenzhen Municipal People's Government Shenfu Office [1999] No.70, and was established by Shenzhen Special Economic Zone Development (Group) Company, Shenzhen Communication Industry Co., Ltd., Hong Kong Qirong Trading Co., Ltd., Shenzhen Tefa Longfei Radio Communication Development Co., Ltd., China Hardware and Mineral Import and Export Corporation, Hong Kong Hanguo Sanhe Co., Ltd. and China Unicom Radio and Television Subsidiary. The company was registered on July 29th, 1999. With the approval of China Securities Regulatory Commission on March 2, 20001day, the company publicly issued 70 million domestic listed RMB common shares "A shares" and listed on Shenzhen Stock Exchange on May, 20001day. The company's total share capital is RMB 250 million. The registered company held a shareholders' meeting related to the share-trading reform on February 9, 2005, and reviewed and approved the Share-trading Reform Plan of Shenzhen Tefa Information Co., Ltd., and was approved by the Ministry of Commerce to confirm that Shenzhen Tefa Information Co., Ltd. is a foreign-invested company. According to the share-trading reform plan, for every 65,438+00 shares held by tradable shareholders, 3.8 shares will be sent by non-tradable shareholders and 26,600,000 shares will be sent by non-tradable shareholders * *, which will be implemented on June 65,438 438+ 10/October 65,438+00, 2006. After the share-trading reform is completed, the company's total share capital is still RMB 250 million.